Bank Index

Zodia Custody (Europe) S.A.

E-money or payment institution · LUXEMBOURG, Luxembourg · overall 4.8 / 10

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How this 4.8 is built

Average of 10 scored needs: 4.8. Regulation in Luxembourg: 99/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

ZODIA CUSTODY (EUROPE) S.A. is recorded in the global register as an e-money or payment institution in LUXEMBOURG, Luxembourg. The register names Commission de Surveillance du Secteur Financier (CSSF) as its regulator and shows the licence as licensed. Established 2024. Collected from open registers.

On its own website: “Crypto Custody, Without Compromise. Empowering global institutions to navigate the digital asset landscape simply, safely, and without compromise.”

Legal name
ZODIA CUSTODY (EUROPE) S.A.
Regulated by
Commission de Surveillance du Secteur Financier (CSSF)
Licence confirmed
yes, on a regulator's own list
Established
2024
LEI
213800K35A9YPYDQKB81
Website
zodia-custody.com

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Cross-border payments, FX and multi-currency accounts
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.5Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.